Godinez Sr. et al v. City Of Chicago et al
Filing
64
MEMORANDUM Opinion and OrderPretrial conference was held on this case on September 27, 2012. The parties' motions in limine 47 50 are ruled upon as stated in the statement portion of this order. Plaintiffs' motions in limine #1, #2, a nd supplemental motion in limine #2 are granted without objection. Plaintiffs' motion in limine #4 and supplemental motion in limine # 1 are granted. Plaintiffs' motion in limine # 5 is granted without objection in part, and ruling is reserved in part. Defendants' motion in limine #1 is granted. Mailed notice(mad, )
Order Form (01/2005)
United States District Court, Northern District of Illinois
Name of Assigned Judge
or Magistrate Judge
Joan H. Lefkow
CASE NUMBER
11 C 68
CASE
TITLE
Sitting Judge if Other
than Assigned Judge
DATE
10/4/2012
Godinez v. City of Chicago, et al.
DOCKET ENTRY TEXT
Pretrial conference was held on this case on September 27, 2012. The parties’ motions in limine [47] [50] are
ruled upon as stated in the statement portion of this order. Plaintiffs’ motions in limine #1, #2, and
supplemental motion in limine #2 are granted without objection. Plaintiffs’ motion in limine #4 and
supplemental motion in limine # 1 are granted. Plaintiffs’ motion in limine # 5 is granted without objection
in part, and ruling is reserved in part. Defendants’ motion in limine #1 is granted.
Docketing to mail notices.
STATEMENT
Presently before the court are motions in limine filed by plaintiffs and defendants. Motions in limine should
be granted only if the evidence is clearly not admissible for any purpose. See Hawthorne Partners v. AT&T
Techs., Inc., 831 F. Supp. 1398, 1400 (N.D. Ill. 1993). If there is any question on the issue, the court should
reserve ruling on questions of admissibility until they actually arise in the context of the trial rather than
barring the evidence before trial. See id. at 1401.
Plaintiffs’ Motions In Limine
1.
Motion to Bar Any Previously Undisclosed Witnesses/Evidence and to Exclude Witnesses from
the Courtroom
This motion is granted without objection.
2.
Motion to Bar Defendants from Gaining Unfair Advantage by Using Either the CLEAR System
or LEADS to Investigate the Background of Jurors or to Initiate New Investigations of
Witnesses Once Trial Begins
This motion is granted without objection.
3.
Motion to Bar the Use by Defendants of Plaintiff’s Mug Shot Photos and Photos Taken by CPD
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3.
Motion to Bar the Use by Defendants of Plaintiff’s Mug Shot Photos and Photos Taken by CPD
Evidence Technicians
Plaintiffs withdraw this motion.
4.
Motion to Bar All References to Plaintiffs’ Neighborhood as a “High Crime Area” and Any Mention
of Street Gangs
This motion is granted. Plaintiffs argue that referring to the neighborhood where they lived at the time of
the incident as a “high crime area” is irrelevant and unfairly prejudicial. This evidence, plaintiffs argue, has no
bearing on the claims and defenses and has the effect of portraying them as guilty by association. Plaintiffs also
seek to preclude the defendants from testifying that they were part of a gang tactical unit. Defendants argue,
however, that this evidence is relevant to the totality of the circumstances, including the risk present and the
reasonableness of the defendants’ actions. The court grants this motion and finds that this evidence is irrelevant
and unfairly prejudicial. Accordingly, the defense is precluded from referring to plaintiffs’ neighborhood as high
crime area, mentioning street gangs in the area, and from testifying that they were part of a gang tactical unit.
5.
Motion to Bar Witnesses’ Inadmissible Criminal History
This motion is granted without objection in part, and ruling will be reserved in part. The parties agree that
prior arrests that not resulting in convictions and misdemeanor convictions not involving dishonesty or false
statements are precluded. The parties, however, dispute the admissibility of two witnesses’ felony convictions.
Namely, on February 7, 2012, Heriberto Godinez, Jr. was convicted of aggravated battery in violation of 720 Ill.
Comp. State 5.0/12-4-B-18 and on April 24, 2012, Juan Godinez was convicted of burglary in violation of 720 Ill.
Comp. Stat. 5/19-1(a).
Defendants argue that if these witnesses testify at trial, evidence of their prior convictions should be
admissible. Federal Rule of Evidence 609 permits attacking a witnesses’s character for truthfulness by admitting
evidence of a prior felony conviction that occurred within the past ten years. Fed. R. Evid. 609(a)(1). The court
must weigh the probative value of this evidence against its prejudicial effect. United States v. Smith, 131 F.3d
685, 687 (7th Cir. 1995). In making this determination, a court should consider “(1) the impeachment value of
the prior crime; (2) the point in time of the conviction and the defendant’s subsequent history; (3) the similarity
between the past crime and the charged crime; (4) the importance of the defendant’s testimony; and (5) the
centrality of the credibility issue.” Id.
Plaintiffs argue that the prejudice of referring to these witnesses’ prior convictions far outweighs any
probative value. Defendants argue that this evidence goes directly to the witnesses’ credibility. At this time, the
court reserves ruling on whether defendants can impeach Heriberto Godinez Jr. and Juan Godinez with their prior
felony convictions if they testify at trial.
6.
Supplemental Motion #1 to Bar Any and All Testimony of Leah Roman
This motion is granted. Plaintiffs seek to bar Leah Roman as a witness from testifying at trial. Roman was
sprayed by a fire hydrant the day of the incident before the defendants entered the plaintiffs’ residence. Roman
then called her boyfriend, Defendant Estrada, who began investigating and learned that Heriberto Godinez Jr. was
present near the fire hydrant. Plaintiffs argue that Roman’s testimony is irrelevant in that she was not present
when the defendants later entered the plaintiffs’ residence. In addition, plaintiffs argue, that this evidence is
prejudicial because it references their son’s alleged criminal activity. The court grants plaintiffs’ motion, but will
allow the defense to offer testimony regarding why Defendant Estrada began investigating the fire hydrant
incident that day.
7.
Supplemental Motion #2 to Bar Any Testimony or Other Evidence Regarding the Plaintiffs’
Immigration Status
This motion is granted without objection.
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Defendants’ Motion in Limine
1.
Motion to Bar Reference to Other Lawsuits, Other Claimed Incidents, or Defendants’ Disciplinary
Histories
This motion is granted. Defendants seek to bar evidence relating to their disciplinary histories (also
referred to as complaint register files or a “CR”) and other lawsuits. They argue that reference to this material
would be improper propensity evidence under Federal Rule of Evidence 404(b). Plaintiffs argue that this
evidence is admissible under Rule 404(b) to show knowledge, intent, and absence of mistake. Rule 404(b)
provides in relevant part “that evidence of other acts is inadmissible to prove the character of a person in order to
show action in conformity therewith but may be admissible for other purposes, such as proof of motive,
opportunity, intent, plan, knowledge, identity, or absence of mistake or accident.” United States v. Hicks, 635
F.3d 1063, 1069 (7th Cir. 2011) (internal quotations marks omitted). In a Rule 404(b) analysis, the court
considers whether: “(1) the evidence is directed toward establishing a matter in issue other than the defendant’s
propensity to commit the crime charged, (2) the evidence shows that the other act is similar enough and close
enough in time to be relevant to the matter in issue, (3) the evidence is sufficient to support a jury finding that the
defendant committed the similar act, and (4) the probative value of the evidence is not substantially outweighed
by the danger of unfair prejudice, as required by Rule 403.” United States v. Hicks, 635 F.3d 1063, 1069 (7th
Cir. 2011). The defendants’ prior disciplinary histories and other lawsuits is attenuated from the claims at issue
and is unfairly prejudicial. This evidence is thus not admissible under Rule 404(b). Defendants’ motion is
granted.
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